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四維圖新(002405.SZ):擬以1億元對擬注入圖吧BVI下屬核心業務和資產的南京智聯進行增資
格隆匯 06-24 17:13

格隆匯6月24日丨四維圖新(002405.SZ)公佈,公司2021623日召開第五屆董事會第七次會議、第五屆監事會第五次會議審議通過了《關於向南京四維智聯科技有限公司增資暨關聯交易的議案》。公司擬出資人民幣1億元對南京四維智聯科技有限公司(“南京智聯”)進行增資。

次增資前,四維智聯(香港)有限公司(“香港智聯”)持有南京智聯100%股權,香港智聯繫公司參股公司Mapbar Technology Limited (“圖BVI”)的控股子公司。此次增資的背景,系圖吧BVI擬拆除內部VIE架構和進行內部結構重組,圖吧BVI下屬核心業務和資產均注入南京智聯,圖吧BVI全體股東也將轉為直接或間接持股南京智聯。因此,此次公司直接向南京智聯增資。

此次增資前,圖吧BVI子公司港智聯持有南京智聯100%股權公司持有圖吧BVI 34.97%股權,為圖吧BVI的第一大股東,但不構成控制,此次增資後,香港智聯和公司將分別持有南京智聯97.08%2.92%股權,預計在架構重組完成後,公司直接和間接有南京智聯的權益比例將上升至36.80%,公司仍為南京智聯第一大股東,對南京智聯亦不構成控制。

次增資的背景系圖吧BVI擬拆除內部VIE架構和進行內部結構重組,圖吧BVI下屬核心業務和資產均注入南京智聯,圖吧BVI的股東也將落回直接或間接持股南京智聯。通過向南京智聯增資,有助於充實南京智聯的運營資金,推動圖吧集團儘快完成內部架構重組,為股東創造更好的回報,不存在損害公司及其他股東特別是中小股東利益的情形。董事會表決程序合法有效。因此,同意上述關聯交易事項。

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